CROWNCOAST LIMITED

Key Data

Status

Active

Company No.

04396503

Incorporation date

18/03/2002

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2002)

05/02/2026

Satisfaction of charge 043965030004 in full

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05/02/2026

Satisfaction of charge 043965030005 in full

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07/01/2026

Confirmation statement made on 2026-01-01 with no updates

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18/12/2025

Accounts for a small company made up to 2025-04-30

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21/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

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21/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

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21/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (49 pages)

21/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

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07/01/2025

Confirmation statement made on 2025-01-01 with no updates

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03/05/2024

Termination of appointment of Sean Millgate as a director on 2024-04-30

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25/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

25/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

25/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (49 pages)

25/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

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02/01/2024

Confirmation statement made on 2024-01-01 with no updates

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31/10/2023

Resolutions

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24/10/2023

Memorandum and Articles of Association

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10/10/2023

Registration of charge 043965030004, created on 2023-10-04

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10/10/2023

Registration of charge 043965030005, created on 2023-10-04

View PDF (27 pages)

21/08/2023

Appointment of Mr Sean Millgate as a director on 2023-08-18

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10/07/2023

Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01

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22/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (2 pages)

22/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

22/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (52 pages)

22/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (5 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with updates

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03/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

10/05/2022

Cessation of John Stephen Faith as a person with significant control on 2022-04-28

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10/05/2022

Cessation of Philip Owen Van Reyk as a person with significant control on 2022-04-28

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10/05/2022

Notification of Kitewood Estates Limited as a person with significant control on 2022-04-28

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27/04/2022

Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 2022-04-27

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07/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

20/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

20/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (2 pages)

20/01/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (5 pages)

20/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (47 pages)

10/03/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (5 pages)

10/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (49 pages)

10/03/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

10/03/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

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02/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

29/01/2020

Audit exemption subsidiary accounts made up to 2019-04-30

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29/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (46 pages)

29/01/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

29/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (2 pages)

18/10/2019

Satisfaction of charge 3 in full

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01/03/2019

Confirmation statement made on 2019-03-01 with no updates

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22/01/2019

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (8 pages)

22/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (45 pages)

22/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (2 pages)

22/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

01/11/2018

Appointment of Mr Philip Owen Van Reyk as a director on 2018-11-01

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

08/02/2018

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (8 pages)

08/02/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (50 pages)

02/02/2018

Notice of agreement to exemption from audit of accounts for period ending 30/04/17

View PDF (1 pages)

02/02/2018

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (2 pages)

26/10/2017

Appointment of Mrs Susan Theresa Nicklen as a secretary on 2017-10-04

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26/10/2017

Termination of appointment of Anne Caroline Newman as a secretary on 2017-09-29

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27/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

14/03/2017

Audit exemption subsidiary accounts made up to 2016-04-30

View PDF (7 pages)

14/03/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/16

View PDF (49 pages)

28/02/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/16

View PDF (2 pages)

28/02/2017

Notice of agreement to exemption from audit of accounts for period ending 30/04/16

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

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28/11/2015

Accounts for a small company made up to 2015-04-30

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17/09/2015

Termination of appointment of Carole Ann Faith as a director on 2015-09-01

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25/06/2015

Appointment of Mr John Stephen Faith as a director on 2015-06-12

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14/05/2015

Termination of appointment of Barbara Ann Condon as a director on 2015-04-30

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31/03/2015

All of the property or undertaking has been released from charge 3

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24/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

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03/02/2015

Accounts for a small company made up to 2014-04-30

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08/07/2014

Rectified The CH01 was removed from the public register on 07/10/2014 as the information is invalid or ineffective

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02/07/2014

Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2014-07-02

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14/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

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22/01/2014

Accounts for a small company made up to 2013-04-30

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10/01/2014

Termination of appointment of David Tatterton as a director

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22/04/2013

Secretary's details changed for Anne Caroline Newman on 2013-04-08

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15/04/2013

Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 2013-04-15

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04/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

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16/01/2013

Accounts for a small company made up to 2012-04-30

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08/05/2012

Termination of appointment of Barbara Condon as a secretary

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08/05/2012

Appointment of Anne Caroline Newman as a secretary

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28/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

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13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/01/2012

Total exemption small company accounts made up to 2011-04-30

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31/05/2011

Miscellaneous

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12/05/2011

Miscellaneous

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29/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

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01/02/2011

Accounts for a small company made up to 2010-04-30

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24/08/2010

Particulars of a mortgage or charge / charge no: 3

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24/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

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24/03/2010

Director's details changed for Mrs Barbara Ann Condon on 2009-10-01

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24/03/2010

Director's details changed for Carole Ann Faith on 2009-10-01

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24/03/2010

Director's details changed for David Peter Tatterton on 2009-10-01

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24/03/2010

Secretary's details changed for Mrs Barbara Ann Condon on 2009-10-01

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21/01/2010

Total exemption small company accounts made up to 2009-04-30

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05/04/2009

Return made up to 18/03/09; full list of members

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03/03/2009

Total exemption small company accounts made up to 2008-04-30

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11/11/2008

Registered office changed on 11/11/2008 from 3 ashford road maidstone kent ME14 5BJ

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07/04/2008

Return made up to 18/03/08; no change of members

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27/02/2008

Total exemption small company accounts made up to 2007-04-30

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25/04/2007

Return made up to 18/03/07; full list of members

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03/03/2007

Total exemption small company accounts made up to 2006-04-30

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06/04/2006

Return made up to 18/03/06; full list of members

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09/02/2006

Total exemption small company accounts made up to 2005-04-30

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22/09/2005

Ad 14/09/05--------- £ si 9@1=9 £ ic 1/10

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12/04/2005

Return made up to 18/03/05; full list of members

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08/04/2005

Registered office changed on 08/04/05 from: equitable house 1 ashford road maidstone ME14 5BJ

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09/02/2005

Total exemption small company accounts made up to 2004-04-30

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01/04/2004

Return made up to 18/03/04; full list of members

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03/03/2004

Total exemption small company accounts made up to 2003-04-30

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03/05/2003

Particulars of mortgage/charge

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03/05/2003

Particulars of mortgage/charge

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18/04/2003

Return made up to 18/03/03; full list of members

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24/03/2003

New secretary appointed;new director appointed

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24/03/2003

New director appointed

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24/03/2003

New director appointed

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24/03/2003

Secretary resigned

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24/03/2003

Director resigned

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10/03/2003

Registered office changed on 10/03/03 from: 4 bolingbroke house london road maidstone kent ME16 8JE

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11/04/2002

Accounting reference date extended from 31/03/03 to 30/04/03

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11/04/2002

New secretary appointed

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11/04/2002

New director appointed

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11/04/2002

Registered office changed on 11/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/04/2002

Secretary resigned

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11/04/2002

Director resigned

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18/03/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/01/2027

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CROWNCOAST LIMITED

CROWNCOAST LIMITED is an(a) Active company incorporated on 18/03/2002 with the registered office located at 7 Dacre Street, London SW1H 0DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWNCOAST LIMITED?

CROWNCOAST LIMITED is currently Active. It was registered on 18/03/2002 .

Where is CROWNCOAST LIMITED located?

CROWNCOAST LIMITED is registered at 7 Dacre Street, London SW1H 0DJ.

What does CROWNCOAST LIMITED do?

CROWNCOAST LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CROWNCOAST LIMITED?

The latest filing was on 05/02/2026: Satisfaction of charge 043965030004 in full.